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HomeMy WebLinkAbout3/9/2019 - Regular March 12, 2019 87 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the second Tuesday and the second regularly scheduled meeting of the month of 2017. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: OPENING CEREMONIES Before the meeting was called to order a moment of silence was observed. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman North called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Phil C. North; Supervisors George G. Assaid, Martha B. Hooker, David F. Radford and P. Jason Peters MEMBERS ABSENT: None STAFF PRESENT: Daniel R. O’Donnell, County Administrator; Richard Caywood, Assistant County Administrator; Rebecca Owens, Assistant County Administrator, Ruth Ellen Kuhnel, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: BRIEFINGS 1. Briefing to discuss with the Board of Supervisors the County Administrator's Proposed Fiscal Year 2019-2020 Operating Budget (Daniel R. O'Donnell, County Administrator; Christopher R. Bever, Director of Management and Budget) Briefing was given and the budget presented to the Board. March 12, 2019 88 IN RE: NEW BUSINESS 1. Request to accept and allocate funds in the amount of $1,500 from the 2018 Mud Run from Roanoke Valley Detachment 426 of the Marine Corps League to Camp Roanoke (Doug Blount, Director of Parks, Recreation and Tourism) A-031219-1 Mr. Blount outlined the request and introduced the member of the marines. Supervisor Hooker, Radford and North thanked the Corp. There was no discussion. On motion of Supervisor Hooker to accept and allocate the funds, the motion was seconded by Supervisor Radford and carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None 2. Request to authorize the County Administrator to accept the terms and conditions of the Section 106 Treatment plan for the Bent Mountain Center Preservation Fund as promulgated by the Federal Energy Regulatory Commission (FERC) (Richard L. Caywood, Assistant County Administrator) A-031219-2 Mr. Caywood indicated there was an error in the Board Report. On page 2 of the Board Report, item number three, should read Bent Mountain Apple Orchard and Coles-Terry Rural Historic District. Mr. Caywood then outlined the request. Supervisor Radford inquired if by taking this action, it waived the rights for future landowners in the historic districts. With Mr. Caywood responding in the negative. Supervisor Radford questioned what about that showed by once they started construction, with Mr. Caywood again responding in the negative. Supervisor Assaid inquired if we accept the $500,000 and utilize for renovation purposes or upgrades for the Bent Mountain Center, is there anything that says if we accept the money we have to retain ownership of that building for any length of time with Mr. Caywood advising not that he is aware of. There was no further discussion. On motion of Supervisor Radford to accept the terms and conditions, the motion was seconded by Supervisor Hooker and carried by the following roll call and recorded vote: March 12, 2019 89 AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None 3. Request to approve the Cable Television budget for fiscal year 2019-2020 (Elaine Bays-Murphy, Director of Cable Access) Ms. Murphy outlined the request. There was no discussion. On motion of Supervisor Peters to accept the terms and conditions, the motion was seconded by Supervisor Hooker and carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: PUBLIC HEARING AND FIRST READING OF ORDINANCES 1. Ordinance granting and authorizing a Deed of Release of Reverter and Restriction to Richfield Living for a 10.31 acre parcel and a 14.93 acre parcel of property (Tax Map Nos. #055.09-01-19.00- 0000; 055.13-01-02.01-0000; 055.09-01-20.02-0000; and 055.09-01- 15.00-0000)(Due to time constraints, it is requested that, upon a four-fifths vote of the Board, the second reading be waived and the ordinance adopted as an emergency measure.) (Ruth Ellen Kuhnel, County Attorney) Ms. Kuhnel outlined the request for the ordinance and outlined the request for an emergency measure. Chairman North opened and closed the public hearing with no citizens to speak on this issue. There was no discussion. ORDINANCE 031219-4 GRANTING AND AUTHORIZING A DEED OF RELEASE OF REVERTER AND RESTRICTION TO RICHFIELD LIVING FOR A 10.31 ACRE PARCEL AND A 14.93 ACRE PARCEL OF PROPERTY (TAX MAP NOs. #055.09-01- 19.00-0000; 055.13-01-02.01-0000; 055.09-01-20.02-0000; and 055.09-01-15.00-0000) WHEREAS, by Deed dated September 20, 1954, recorded in the Clerk’s Office of the Circuit Court of Roanoke County, Virginia (the “Clerk’s Office”), in Deed Book 513, page 240, Grantor conveyed unto Mercy House, Incorporated a certain parcel located in Roanoke County, Virginia containing approximately 10.31 acres and more particularly described therein; and March 12, 2019 90 WHEREAS, by Deed dated November 21, 1955, recorded in the Clerk’s Office in Deed Book 543, page 255, Grantor conveyed unto Mercy House, Incorporated a certain parcel located in Roanoke County, Virginia containing approximately 14.93 acres and more particularly described therein (both deeds are hereinafter referred to as the “Deeds” and both parcels are hereinafter referred to as the “Properties”); and WHEREAS, each of the Deeds contains provisions that each of the Properties would revert to and title thereto would be vested in the Board of Supervisors of Roanoke County, Virginia in the event that Mercy House, Incorporated, its successors or assigns, for any reason discontinued or ceased to operate as a non-stock, non-profit corporation (and as a convalescent home) (the “Reverter Right”). Each of the Deeds further states that the grantee needs the consent and approval of the Board of Supervisors of Roanoke County, Virginia and the Judge of the Circuit Court of Roanoke County, Virginia to sell any part of the Properties or any improvements thereon (the “Deed Restriction”); and WHEREAS, Mercy House, Incorporated has changed its corporate name several times but has continuously operated as a non-stock, non-profit corporation (and as a convalescent home) since it acquired the Properties. Richfield Living is the current name of the corporation, and Richfield Living is the sole owner of the Properties; and WHEREAS, the parties desire to release the Deed Restriction and the Reverter Right created in each of the Deeds; and WHEREAS, the request for the release of the Deed Restriction and the Reverter Right is to facilitate growth and expansion of Richfield Living, and said expansion will benefit the County by providing jobs, and necessary medical and rehabilitation facilities, such release is in the County’s best interests; and WHEREAS, an emergency exists to ensure that Richfield Living can meet requisite deadlines to obtain necessary financing for such expansion and growth; and WHEREAS, a first and reading of this ordinance was held on March 12, 2019, a second reading having been waived by a four-fifths vote of the Board due to an emergency; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; WHEREAS, the County has provided notice of this real estate transaction to the public by posting a legal ad and holding a public hearing. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the disposition of the herein- described real estate was held on March 12, 2019; the second reading and public hearing are waived due to an emergency; and 2. That County has posted the appropriate legal notice and conducted a public hearing regarding this interest in real estate; and March 12, 2019 91 3. That for the reasons set forth herein, the Board deems this release of its reverter to be in the County’s best interests and therefore does hereby release, revoke and terminate the Reverter Right and the Deed Restriction regarding each of the Properties in each of the Deeds for the parcels referenced herein (including, without limitation, the consent and approval right that County gave to the Judge of the Circuit Court of Roanoke County, Virginia in the Deeds), such Richfield Living, Inc., as a successor in interest to Mercy House, Inc., shall hereafter forever have and hold title to the Properties free and clear of the Reverter Right and Deed Restriction; and County does hereby grant, release, quitclaim and convey unto Richfield Living all of its right, title, and interest in and any claims upon each of the Properties contained in the Deeds. 4. That the County Administrator, or his designee, is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. On motion of Supervisor Hooker to adopt the ordinance, seconded by Supervisor Peters, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinance appropriating funds in the amount of $187,000 from County Capital Reserves for fiscal year 2018-2019 for the purpose of providing funding for the County Facilities Assessment (Christopher R. Bever, Director of Management and Budget; Rob Light, Director of General Services) Mr. Bever advised there were no changes since the first reading. There was no discussion. ORDINANCE 031219-5 APPROPRIATING FUNDS IN THE AMOUNT OF $187,000 FROM COUNTY CAPITAL RESERVES FOR FISCAL YEAR 2018-2019 FOR THE PURPOSE OF PROVIDING FUNDING FOR THE COUNTY FACILITIES ASSESSMENT WHEREAS, Section 5-3 of the Comprehensive Financial Policy directs County staff to obtain “… an independent, professional, and comprehensive facilities March 12, 2019 92 assessment to ascertain the present condition of each facility …” every seven to ten years; and WHEREAS, County staff has completed contract negotiations to complete the initial facilities assessment and held a work session to discuss the facilities assessment with the Board of Supervisors on February 12, 2019; and WHEREAS, funding for completion of the assessment is now being requested by County staff; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance before they are expended; and WHERAS, the first reading of this ordinance was held on February 26, 2019, and the second reading of this ordinance was held on March 12, 2019. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $187,000 is hereby appropriated from Capital Reserves for fiscal year 2018-2019 for the purpose of providing funding for the County Facilities Assessment. 2. This ordinance shall take effect from and after the date of adoption. On motion of Supervisor Assaid to adopt the ordinance, seconded by Supervisor Radford, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance amending sections of the Roanoke County Zoning Ordinance dealing with sign regulations (Philip Thompson, Acting Director of Planning) Mr. Thompson outlined the request for the ordinance. There was no discussion. Chairman North opened and closed the public hearing with no citizens to speak on this item. ORDINANCE 031219-6 AMENDING ROANOKE COUNTY ZONING ORDINANCE, ARTICLE II, SECTION 30-28, DEFINITIONS WHEREAS, the Board of Supervisors adopted the County Zoning Ordinance, including definitions to be applied and since the enactment of that Ordinance, judicial guidance and best practices for local governments warrant changes to the County Zoning Ordinance; and March 12, 2019 93 WHEREAS, the proposed amendments have been reviewed and vetted through work sessions of the Planning Commission and input from stakeholders; and WHEREAS, the proposed revisions are consistent with judicial mandates and best practices; and WHEREAS, legal notice and advertisement has been provided as required by law, the first reading of this ordinance was held on February 26, 2019, and the second reading and public hearing were held on March 12, 2019; and NOW, THEREFORE, BE IT ORDAINED BY the Board of Supervisors of Roanoke County, Virginia, that the Zoning Ordinance of Roanoke County is hereby amended as follows: SEC. 30-28. DEFINITIONS. (C) For the purposes of this ordinance, the words and phrases listed below in this section shall have the meanings described below. Agricultural product sign: Any sign displayed for the purpose of advertising agricultural products produced on the premises where the sign is displayed. Banner: A sign applied to cloth, paper, flexible plastic, or fabric of any kind and generally intended to be displayed on a temporary basis. A temporary sign of flexible materials affixed to a framework or flat surface. Business sign: A sign which directs attention to a profession or business conducted, or to a commodity, service activity or entertainment sold or offered, upon the premises where the sign is located, or in the building to which the sign is affixed. Construction sign: A temporary sign identifying an architect, developer, builder, general contractor, subcontractor, material supplier, and or financing entity participating in construction on the property on which the sign is located. Directional sign: Any sign displayed for the direction and convenience of the public, including signs which identify rest rooms, location of public telephones, public entrances, freight entrances or the like. Historic site signs: A sign erected and maintained by a public agency, or non- profit historical society, that identifies the location of, and provides information about, a historic place or event. Home occupation sign: A sign associated with home occupation uses as provided for elsewhere in this ordinance. Illegal signs: A sign erected without a required permit or which otherwise does not comply with any provisions of this Ordinance. Minor sign: A permanent wall mounted or freestanding sign not exceeding three (3) square feet in area, not exceeding four (4) feet in height, and not illuminated. Public art: Items expressing creative skill or imagination in a visual form, such as painting or sculpture, which are intended to beautify or provide aesthetic influences to public areas which are visible from the public realm. Public service sign: A sign advertising only the name, time and place of any bona fide fair, carnival, festival, bazaar, horse show or similar event when conducted by or for March 12, 2019 94 the benefit of any civic, religious, educational or charitable cause; provided that the sign shall be displayed no longer than twenty-one (21) days per calendar year. Sign: Any device, structure, fixture or placard using graphics, symbols, and/or written copy designed specifically for the purpose of advertising or identifying any establishment, product, goods, service, or activity. Any object, device, display, or structure, or part thereof, visible from a public right-of-way open to use by the general public which is designed and used to attract attention to an institution, organization, business, product, service, event, or location by any means involving words, letters, figures, design, symbol, fixtures, logos, colors, illumination, or projected images. The term does not include public art, architectural elements incorporated into the style or function of a building, or flags of any nation, state, or other geopolitical entity. The term “sign” also does not include the display of merchandise for sale on the site of the display. Sign face: The portion of a sign structure bearing the message. Temporary sign: Any sign, other than a portable sign, which is temporarily affixed to the ground, a building or other structure, including, but not limited to banners, and/or an on-premise sign applying to a seasonal or brief activity such as, but not limited to, summer camps, horse shows, yard sales, Christmas tree sales, business promotions, auctions and carnivals. For the purposes of these regulations, on-premises real estate signs and signs displayed on active construction projects shall be considered temporary when displayed in accordance with section 30-93-8. A sign constructed of cloth, canvas, vinyl, paper, plywood, fabric, or other lightweight material not well suited to provide a durable substrate or, if made of some other material, is neither permanently installed in the ground nor permanently affixed to a building or structure which is permanently installed in the ground. ARTICLE V – DEVELOPMENT STANDARDS SEC. 30-93. SIGNS. Sec. 30-93-1. Purpose. Finding, purpose and intent; interpretation. (A) These regulations are intended to define, permit and control the use of signs. They have been established by the board to achieve the following community goals and objectives: 1. Protect the health, safety, and welfare of the public. 2. Promote the economic growth of the county by creating a community image that is conducive to attracting new business and industrial development. 3. Distribute equitably the privilege of using the public environs to communicate private information. 4. Permit reasonable legibility and effectiveness of signs and to prevent their over-concentration, improper placement and excessive height, bulk, density, and area. 5. Promote the safety of persons and property by requiring that signs not create a hazard due to collapse, fire, decay, or abandonment. March 12, 2019 95 6. Ensure that signs do not obstruct fire-fighting efforts, and do not create traffic hazards by confusing or distracting motorists or by impairing drivers' ability to see pedestrians, obstacles, or other vehicles or to read traffic signs. 7. Provide for the reasonable advertising of business and civic products and services, with recognition of the effects of signage on the character of the community. 8. Control visual clutter, and encourage high professional standards in sign design and display. 9. Establish clear procedures for the administration and enforcement of this ordinance. (A) Signs obstruct views, distract motorists, displace alternative uses for land, and pose other problems that legitimately call for regulation. The purpose of this ordinance is to regulate the size, color, illumination, movement, materials, location, height and condition of all signs placed on private property for exterior observation, thus ensuring the protection of property values, the character of the various neighborhoods, the creation of a convenient, attractive and harmonious community, protection against destruction of or encroachment upon historic areas, and the safety and welfare of pedestrians and wheeled traffic while providing convenience to citizens and encouraging economic development. This ordinance allows adequate communication through signage while encouraging aesthetic quality in the design, location, size and purpose of all signs. This ordinance shall be interpreted in a manner consistent with the First Amendment guarantee of free speech. If any provision of this article is found by a court of competent jurisdiction to be invalid, such finding shall not affect the validity of other provisions of this article which can be given effect without the invalid provision. (B) Signs not expressly permitted as being allowed by right or by special use permit under this ordinance, by specific requirements in another portion of this ordinance, or otherwise expressly allowed by the Board of Supervisors are forbidden. (C) A sign placed on land or on a building for the purpose of identification, protection or directing persons to a use conducted therein shall be deemed to be an integral but accessory and subordinate part of the principal use of land or building. Therefore, the intent of this ordinance is to establish limitations on signs in order to ensure they are appropriate to the land, building or use to which they are appurtenant and are adequate for their intended purpose while balancing the individual and community interests identified in subsection (A) of this section. (D) These regulations are intended to promote signs that are compatible with the use of the property to which they are appurtenant, landscape and March 12, 2019 96 architecture of surrounding buildings, are legible and appropriate to the activity to which they pertain, are not distracting to motorists, and are constructed and maintained in a structurally sound and attractive condition. (E) These regulations distinguish between portions of the County designed for primarily vehicular access and portions of the County designed for primarily pedestrian access. (F) These regulations do not regulate every form and instance of visual speech that may be displayed anywhere within the jurisdictional limits of the County. Rather, they are intended to regulate those forms and instances that are most likely to meaningfully affect one or more of the purposes set forth above. (G) These regulations do not entirely eliminate all of the harms that may be created by the installation and display of signs. Rather, they strike an appropriate balance that preserves ample channels of communication by means of visual display while still reducing and mitigating the extent of the harms caused by signs. Sec. 30-93-3. Exempted Signs. (A) The following signs shall be exempted from regulation, and may be displayed within the county without obtaining a sign permit. However, an electrical permit shall be required for any sign requiring or incorporating electrical service: 1. Official traffic signs or similar regulatory devices, identification, directional or other signs owned, erected and maintained by a duly constituted governmental body. Signs erected by a governmental body or required by law. 2. Signs required to be displayed or maintained by law or governmental order, rule or regulation. 3. Memorial tablets or signs, provided they are displayed by a public or quasi-public agency. 4. Directional signs provided that each such sign does not exceed three (3) square feet per sign, and is limited to one (1) per access to a public street. 5.2. Street address signs, not exceeding ten (10) square feet in size. 6. Non-illuminated signs, not more than three (3) square feet in area warning trespassers or announcing property as posted. 7. Signs displayed on a truck, bus, or other vehicle while in use in the normal conduct of business. This section shall not be interpreted to permit the parking for display purposes a vehicle to which a sign is attached or the use of such a vehicle as a sign. 8. Flags and insignias of any government except when displayed in connection with commercial purposes. 9. On-premises real estate signs in residential or agricultural zoning districts not exceeding five (5) square feet in area, or on-premises real estate signs March 12, 2019 97 in commercial or industrial zoning districts not exceeding sixteen (16) square feet in area. On-premises real estate signs larger than these exempted allowances may be installed as temporary signs in accordance with section 30-93-8(B). 10. Clocks that display time and temperature through the use of mechanical means or the controlled display of lights, provided these devices do not display any other message. 113. Political campaign signs provided that they are located outside of the public right-of-way; are erected or constructed in accordance with the structural and safety requirements of the building code, if applicable; are not located in the sight distance triangle at a road intersection; do not obstruct vehicular or pedestrian travel; and do not obstruct the view of the property street address and street name. 12. Signs displayed between Thanksgiving and Christmas associated with the sale of Christmas trees and wreaths. 13.4. Signs on the inside of establishments, except those signs specified in sections 30-93-4(A)5. and 7., which shall not be excluded. 14. On-premises agricultural product signs associated with the seasonal and/or incidental sale of such products on property where the primary land use is residential or agricultural, provided such signs do not exceed four (4) square feet in area. 15. Signs that are displayed by or promote civic, religious, educational or charitable organizations or causes, provided such signs are displayed no longer than thirty (30) consecutive days per calendar year, are placed on- premises and shall meet the existing size standards and number limit for temporary signs. Portable signs shall not be permitted as part of this exemption. 5. Temporary signs as follows: a. Any signs no more than 96 square feet, located on property where a building permit is active. b. On any property for sale, rent or lease in residential and agricultural zoned districts, one of more signs with a total area up to 32 square feet in total size. All other zoning districts shall be limited up to 60 square feet in size. c. Official notices or advertisements posted or displayed by or under the direction of any public or court officer in the performance of his official or directed duties; provided, that all such signs shall be removed no more than ten (10) days after their purpose has been accomplished. d. On residential zoned property, one or more, temporary signs with a total area of no more than 16 square feet, and which are removed within 30 days of being erected. March 12, 2019 98 6. Not more than two minor signs per parcel. Additional minor signs are permitted in certain districts with a permit. Sec. 30-93-4. Prohibited Signs. (A) The following signs are prohibited within the county: 1. Any sign that due to its size, location, color, or illumination obscures a sign displayed by a public authority for the purpose of giving traffic or safety instructions or directions. Signs simulating, or which are likely to be confused with, a traffic control sign or any other sign displayed by a public authority. Any such sign is subject to immediate removal and disposal by an authorized County official as a nuisance. 6. Any sign that simulates an official traffic sign or signal, and which contains the words "STOP," "GO," "SLOW," "CAUTION," "DANGER," "WARNING," or similar words. 7.6. Any sign or portion thereof that rotates, or otherwise moves through the use of electrical or wind power. This prohibition does not include the changing of messages on electronic message boards. 8.7. Signs advertising activities or products that are illegal under federal, state, or county law. 9.8. Any sign that obstructs any building door, window, or other means of egress. 10.9. Any electrical sign that does not display the UL, ETL, CSA, or ULC label, unless such sign is constructed, installed, and inspected in accordance with section 30-93-9(B). 11.10. Signs or sign structures that are erected on, or extend over, a piece of property without the expressed written permission of the property owner or the owner's agent. 12.11. Any sign that due to its size, location or height obstructs the vision of motorists or pedestrians at any intersection, or similarly obstructs the vision of motorists entering a public right-of-way from private property. 13.12. Portable signs. 14.13. Roof signs. 15.14. Any temporary sign(s) displayed on a stationary motor vehicle or trailer when the vehicle or trailer is parked or oriented for the purpose of serving the function of a sign, except when such vehicle or trailer is parked in the operator's driveway or when the vehicle is parked to the side or rear of a commercial building and is not visible from adjacent public roads or is loading or unloading. Sec. 30-93-8. Temporary Signs. (A) Any person wishing to display a temporary sign must apply for a sign permit pursuant to section 30-93-5 and 30-93-15. Except as provided in subsections (B) March 12, 2019 99 and (C) below, pertaining to real estate and construction signs, tTemporary signs shall comply with the following standards: 1. Each business or non-residential use on a lot shall be allowed to display one (1) temporary sign at any time during a calendar year. Any temporary sign secured to a temporary fixture or post must meet the minimum sign setback, per Section 30-93-15, from the property line, adjacent to the right-of-way. Each business or non-residential use wishing to display a temporary sign must apply for a temporary sign permit. Temporary sign permits shall expire at the end of each calendar year. 2. In commercial and industrial zoning districts, the total square footage of any temporary sign shall not exceed thirty-two (32) square feet. In all other zoning districts, the total square footage of any temporary sign shall not exceed sixteen (16) square feet. (B) Real estate signs greater than sixteen (16) square feet in commercial or industrial zoning districts or greater than five (5) square feet in agricultural or residential zoning districts may be installed on a lot provided that each such sign does not exceed ninety-six (96) square feet in area, and has a minimum sign setback of fifteen (15) feet from all property lines. All real estate signs must be removed within fourteen (14) days after the property has been sold or leased. (C) On premises construction signs may be installed on active construction sites. No construction sign shall exceed ninety-six (96) square feet in area. Any such sign must have a minimum sign setback of fifteen (15) feet from all property lines. All construction signs must be removed from a construction site prior to the issuance of a certificate of zoning compliance for the building or project. (D) Any temporary sign secured to a temporary fixture or post must have a minimum sign setback of fifteen (15) feet from the property line, adjacent to the right-of- way. Sec. 30-93-12. Damaged or Neglected Signs. (A) The building commissioner of county shall have the authority to order the removal, without compensation, of any sign or sign structure that due to neglect or damage poses an clear immediate and imminent danger to the health, safety and welfare of the public. (B) All signs shall be constructed and mounted in compliance with the Virginia Uniform Statewide Building Code. (C) All signs and components thereof shall be maintained in good repair and in a safe, neat and clean condition. (D) The owner of any advertising sign, other than a permitted off-premises sign, located on commercial property where the use or business has ceased operating shall, within 60 days of the cessation of use or business operation, replace the sign with a blank face until such time as a use or business has resumed operating on the property. March 12, 2019 100 (E) Any sign which becomes a safety hazard of which is not kept in a reasonably good state of repair shall be put in a safe and good state of repair within 30 days of a written notice to the owner and permit holder. (F) Any sign which constitutes a nuisance may be abated by the County of Roanoke under the requirements of Virginia Code §§ 15.2-900, 15.2-906, and/or 15.2-1115. Sec. 30-93-13. District Regulations. (A) AG-3 and AG-1 Zoning Districts. 1. Lots within an AG-3 and AG-1 districts shall be allowed a maximum signage allocation not to exceed one-quarter (0.25) square foot of sign area per one (1) lineal foot of lot frontage. 2. The following signs shall be allowed in the AG-3 and AG-1 districts subject to the regulations contained herein: Business Signs. Each permitted business shall be allowed a maximum of fifty (50) square feet of sign area, provided that the total signage on the lot does not exceed the allowable maximum as defined in (1) above. Businesses that request sign permits for lots that meet or exceed their allowable sign allocation shall be allowed a maximum of twenty-five (25) square feet of signage. Identification Signs. A maximum of thirty (30) square feet shall be allowed per use. Home Occupation Signs. A maximum of two (2) square feet shall be allowed per home occupation, or group of home occupations within one (1) home. Historic Site Signs. A maximum of fifteen (15) square feet shall be allowed per sign. Temporary Signs. Temporary signs shall be allowed in accordance with section 30-93-8. 3. No freestanding sign shall be allowed on any lot having less than the minimum required lot frontage for the zoning district of the property. The required minimum separation for freestanding signs on a lot or lots under single ownership or control shall be two hundred fifty (250) feet. No freestanding sign shall be located within fifteen (15) feet of any other freestanding sign on an adjacent or adjoining lot. 4. Minimum sign setback from front property line: fifteen (15) feet. 5. Maximum sign height: fifteen (15) feet. 6. No establishment shall be allowed more than four (4) signs. (B) AR, R-1, R-2, R-3, R-4 and R-MH Zoning District Regulations. March 12, 2019 101 1. Lots within AR, R-1, R-2, R-3, R-4, and R-MH districts shall be allowed a maximum signage allocation not to exceed one-quarter (0.25) square foot of sign area per one (1) lineal foot of lot frontage. 2. The following signs shall be allowed in the AR, R-1, R-2, R-3, R-4 and R- MH districts subject to the regulations contained herein: Business Signs. Each permitted business in a residential district shall be allowed a maximum of thirty (30) square feet of sign area, provided that the total signage on the lot does not exceed the allowable maximum as defined in (1) above. Businesses that request sign permits for lots that meet or exceed their allowable sign allocation shall be allowed a maximum of twenty-five (25) square feet of signage. Identification Signs. A maximum of thirty (30) square feet shall be allowed per use. Historic Site Signs. A maximum of fifteen (15) square feet shall be allowed per sign. Temporary Signs. Temporary signs shall be allowed in accordance with section 30-93-8. 3. No freestanding business sign shall be allowed on any lot having less than the minimum required lot frontage for the zoning district of the property. The required minimum separation for all freestanding signs on a lot or lots under single ownership or control shall be two hundred fifty (250) feet. No freestanding sign shall be located within fifteen (15) feet of any other freestanding sign on an adjacent or adjoining lot. 4. Minimum sign setback from front property line: fifteen (15) feet. 5. Maximum sign height: ten (10) feet. 6. No establishment shall be allowed more than two (2) signs. (C) AV Village Center and NC Neighborhood Commercial District Regulations. 1. Lots within AV and NC districts shall be allowed a maximum signage allocation not to exceed one (1) square foot of sign area per one (1) lineal foot of lot frontage. 2. The following signs shall be allowed in AV and NC districts subject to the regulations contained herein: Business Signs. Each permitted business in AV and NC districts shall be allowed a maximum of four hundred (400) square feet of sign area, provided that the total signage on the lot does not exceed the allowable maximum as defined in (1) above. Businesses that request sign permits for lots that meet or exceed their allowable sign allocation shall be allowed a maximum of twenty-five (25) square feet of signage. Identification Signs. Identification signs shall be subject to the same regulations as business signs within this district. Historic Site Signs. A maximum of fifteen (15) square feet shall be allowed per sign. March 12, 2019 102 Temporary Signs. Temporary signs shall be allowed in accordance with section 30-93-8. 3. No on-premises freestanding sign shall be allowed on any lot having less than the minimum required lot frontage for the zoning district of the property. The required minimum separation for freestanding signs on a lot or lots under single ownership or control shall be two hundred fifty (250) feet. No freestanding sign shall be located within fifteen (15) feet of any other freestanding sign on an adjacent or adjoining lot. 4. Minimum sign setback from front property line: fifteen (15) feet. 5. Maximum sign height: fifteen (15) feet. 6. No establishment shall be allowed more than four (4) signs. (D) C-1 Office District Regulations. 1. Lots within a C-1 district shall be allowed a maximum signage allocation not to exceed one-half (0.5) square foot of sign area per one (1) lineal foot of lot frontage. 2. The following signs shall be allowed in the C-1 office district subject to the regulations contained herein: Business Signs. Each permitted business in a C-1 district shall be allowed a maximum of five hundred (500) square feet of sign area, provided that the total signage on the lot does not exceed the allowable maximum as defined in (1) above. Businesses that request sign permits for lots that meet or exceed their allowable sign allocation shall be allowed a maximum of twenty-five (25) square feet of signage. Identification Signs. Identification signs shall be subject to the same regulations as business signs within this district. Historic Site Signs. A maximum of fifteen (15) square feet shall be allowed per sign. Temporary Signs. Temporary signs shall be allowed in accordance with section 30-93-8. 3. No on-premises freestanding sign shall be allowed on any lot having less than the minimum required lot frontage for the zoning district of the property. The required minimum separation for freestanding signs on a lot or lots under single ownership or control shall be two hundred fifty (250) feet. No freestanding sign shall be located within fifteen (15) feet of any other freestanding sign on an adjacent or adjoining lot. 4. Options for sign setbacks and height shall be as follows: Option 1 Minimum sign setback from front property line: ten (10) feet. Maximum sign height: ten (10) feet. Option 2 Minimum sign setback from front property line: fifteen (15) feet. Maximum sign height: fifteen (15) feet. March 12, 2019 103 5. No establishment shall be allowed more than four (4) signs. (E) C-2 General Commercial District Regulations. 1. Lots within a C-2 district shall be allowed a maximum signage allocation not to exceed one and one-half (1.50) square feet of sign area per one (1) lineal foot of lot frontage. 2. The following signs shall be allowed in the C-2 general commercial district subject to the regulations contained herein: Business Signs. Each permitted business in a C-2 district shall be allowed a maximum of five hundred (500) square feet of sign area, provided that the total signage on the lot does not exceed the allowable maximum as defined in (1) above. Businesses that request sign permits for lots that meet or exceed their allowable sign allocation shall be allowed a maximum of twenty-five (25) square feet of signage. Identification Signs. Identification signs shall be subject to the same regulations as business signs within this district. Historic Site Signs. A maximum of fifteen (15) square feet shall be allowed per sign. Temporary Signs. Temporary signs shall be allowed in accordance with section 30-93-8. 3. No on-premises freestanding sign shall be allowed on any lot having less than the minimum required lot frontage for the zoning district of the property. The required minimum separation for freestanding signs on a lot or lots under single ownership or control shall be two hundred fifty (250) feet. No freestanding sign shall be located within fifteen (15) feet of any other freestanding sign on an adjacent or adjoining lot. Notwithstanding the above, the administrator may waive, in writing, the two hundred fifty-foot separation requirement between freestanding signs provided the administrator finds the following standards are met: a. No more than one (1) freestanding sign shall be allowed for each two fifty (250) feet of lot frontage, or portion thereof, under single ownership or control. b. The new freestanding sign is a monument sign with a maximum height of fifteen (15) feet and a maximum width of ten (10) feet. c. The placement of the sign in the desired location does not promote visual sign clutter on the property or surrounding area. d. In exchange for the placement of the new freestanding sign in the desired location, the applicant or property owner proposes, and agrees in writing to undertake, significant improvements to existing signage on the property. These improvements shall be designed to reduce existing sign clutter, enhance sign design, and promote the overall visual appearance of the property. March 12, 2019 104 e. All other sign ordinance requirements regarding the placement and size of the sign are met. 4. Options for sign setbacks and height shall be as follows: Option 1 Minimum sign setback from front property line: ten (10) feet. Maximum sign height: ten (10) feet. Option 2 Minimum sign setback from front property line: fifteen (15) feet. Maximum sign height: twenty-five (25) feet. 5. No establishment shall be allowed more than five (5) signs. (F) I-1 and I-2 Industrial Zoning District Regulations. 1. Lots within I-1 and I-2 districts shall be allowed a maximum signage allocation not to exceed one and one-half (1.5) square feet of sign area per one (1) lineal foot of lot frontage. 2. The following signs shall be allowed in the I-1 and I-2 districts subject to the regulations contained herein: Business Signs. Each business in an industrial zoning district shall be allowed a maximum of three hundred (300) square feet of sign area, provided that the total signage on the lot does not exceed the allowable maximum as defined in (1) above. Businesses that request sign permits for lots that meet or exceed their allowable sign allocation shall be allowed a maximum of twenty-five (25) square feet of signage. Historic Site Signs. A maximum of fifteen (15) square feet shall be allowed per sign. Identification Signs. Identification signs shall be subject to the same regulations as business signs within this district. Temporary Signs. Temporary signs shall be allowed in accordance with section 30-93-8. 3. No on-premises freestanding sign shall be allowed on any lot having less than the minimum required lot frontage for the zoning district of the property. The required minimum separation for freestanding signs on a lot or lots under single ownership or control shall be two hundred fifty (250) feet. No freestanding sign shall be located within fifteen (15) feet of any other freestanding sign on an adjacent or adjoining lot. 4. Options for sign setbacks and height shall be as follows: Option 1 Minimum sign setback from front property line: ten (10) feet. Maximum sign height: ten (10) feet. Option 2 Minimum sign setback from front property line: fifteen (15) feet. Maximum sign height: twenty-five (25) feet. 5. No establishment shall be allowed more than five (5) signs. March 12, 2019 105 Generally, signage regulations, including allowable square footage, maximum number of signs, minimum setback and height, based on zoning districts, shall comply with the following table Maximum total square footage based on road frontage: Type Size (each/total s.f. Maximum Minimum Maximum District Location Permitted max) Sign Area Setback Height Temporary 1 maximum/ 32 s.f. 32 s.f. 5 feet 15 feet Freestanding AG-3 or Attached and 0.25 s.f AG-1 per 1 l.f. Freestanding Permanent 4 maximum/64 s.f. 5 feet 15 feet of lot or Attached frontage Freestanding Temporary 1 maximum/32 s.f. 32 s.f. 5 feet 15 feet or Attached AV 1 s.f. per Freestanding Permanent 4 maximum/400 s.f. 1 l.f. of lot 5 feet 15 feet or Attached frontage Freestanding Temporary 1 maximum/ 32 s.f. 32 s.f. 5 feet 15 feet AR, R- or Attached 1, R-2, R-3, R- 0.5 s.f. 4 and per 1 l.f. Freestanding Permanent 4 maximum/64 s.f. 5 feet 15 feet R-MH of lot or Attached frontage Freestanding Temporary 1 maximum/ 60 s.f. 60 s.f. 5 feet 15 feet or Attached C-1, C- 2, I-1 1.5 s.f. **See and I-2 Proposed: per 1 l.f. **See Freestanding Permanent Options 5 maximum/500 s.f. of lot Options or Attached Below: frontage Below: Options for sign setbacks and height in the C-1, C-2, I-1 and I-2 zoned districts: Option 1 **This option can only be used in the freestanding sign meets the definition of March 12, 2019 106 a monument sign, per Section 30-28. Minimum sign setback from front property line: five (5) feet. Maximum sign height: seven (7) feet. Option 2 Minimum sign setback from front property line: ten (10) feet. Maximum sign height: fifteen (15) feet. Option 3 Minimum sign setback from front property line: fifteen (15) feet. Maximum sign height: twenty-five (25) feet. Businesses that request sign permits for lots that meet or exceed their allowable sign allocation shall be allowed a maximum of thirty-two (32) square feet of signage. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: CONSENT AGENDA RESOLUTION 031219-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for , designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 9 inclusive, as follows: 1. Approval of minutes – November 20, 2018 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Vicki L. Benninger, Business Systems Analyst III, upon her retirement after more than twenty-nine (29) years of service 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Charles R. Hill, Accounts Coordinator, upon his retirement after thirty-one (31) years of service March 12, 2019 107 4. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Melba L. McGhee, Family Services Specialist, upon her retirement after more than twelve (12) years of service 5. Request to accept audited financial results for Roanoke County Public Schools for the fiscal year ended June 30, 2018 6. Request to accept and allocate funds in the amount of $3,000 for the Public Safety Answering Points (PSAP) Educational Grant Program 7. Resolution requesting acceptance of Leighburn Drive of Buckland South into the Virginia Department of Transportation System 8. Resolution requesting changes in the Virginia Department of Transportation Secondary System of State Highways, Route 1110, Locust Grove Lane, Route 1374 (unnamed), Route 645, Crossmill Lane, and Route 612, Barley Drive 9. Confirmation of appointment to the Economic Development Authority (EDA) (District) On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Assaid, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None RESOLUTION 031219-7.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO VICKI L. BENNINGER, BUSINESS SYSTEMS ANALYST III, UPON HER RETIREMENT AFTER MORE THAN TWENTY-NINE (29) YEARS OF SERVICE WHEREAS, Ms. Benninger was employed by Roanoke County on May 1, 1989; and WHEREAS, Ms. Benninger retired on March 1, 2019, after twenty-nine (29) years and ten (10) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Ms. Benninger’s tenure, she has served as a Systems Analyst, Programmer Analyst and Business Systems Analyst III on the Application Services Team in the Communications and Information Technology Department and has served with professionalism and dedication in providing services to the citizens of Roanoke County; WHEREAS, Ms. Benninger worked with Roanoke County and Roanoke County Schools’ Finance departments to support and assist them with FIN, KPMG Performance, Microsoft Dynamics AX and other systems providing General Ledger, Accounts Receivable, Accounts Payable, General Billing, Budget, Payroll, Purchasing, Credit Card Payments, and Check Security. She provided thorough system documentation, installation, data conversion, testing, analysis and business models March 12, 2019 108 needed for system requirements, training, user support and reporting. Her interface skills were invaluable in connecting multiple internal and external systems, reducing duplication of data and effort and providing enhanced data for organizing, reviewing and analyzing all types of financial data. WHEREAS, Ms. Benninger began her Roanoke County career developing programs with Microfocus Cobol for small systems such as Cashiering and FIN, she progressed to skillfully supporting many types of newer technologies. She provided support for the first relational database installation at Roanoke County, Sybase, and the first client/server based application; these technologies were the framework for KPMG’s Performance Financials modules. She advanced to very complex system support for the Microsoft Dynamics AX multi-tiered Microsoft environment with SQL, Remote Desktop Servers, SharePoint and virtual servers. She worked alongside technology and financial teams to develop a detailed and thorough knowledge for functional and technical areas; and developed multiple interfaces and integration methods for Payroll and Financial systems; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to VICKI L. BENNINGER for more than twenty-nine (29) years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Assaid, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None RESOLUTION 031219-7.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO CHARLES R. HILL, ACCOUNTS COORDINATOR, UPON HIS RETIREMENT AFTER THIRTY-ONE (31) YEARS OF SERVICE WHEREAS, Mr. Hill was employed by Roanoke County on a part-time basis from October 1987 through June of 1988 and on a full-time basis from November 7, 1988 through February 28, 2019; and WHEREAS, Mr. Hill retired on March 1, 2019, after thirty-one (31) years of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Mr. Hill’s tenure, he has served as an Account Clerk II in the Commissioner of the Revenue’s Department; Tax Clerk I in the Commissioner of the Revenue’s Department; Account Clerk in the Finance Department, and Accounts Coordinator in the Parks, Recreation and Tourism Department and March 12, 2019 109 WHEREAS, throughout Mr. Hill’s tenure, he served with an extensive level of knowledge in accounting and budgeting practices that earned the respect and admiration of his colleagues throughout Roanoke County, and served with professionalism and dedication in providing services to the citizens of Roanoke County; and NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to CHARLES R. HILL II for thirty-one (31) years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Assaid, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None RESOLUTION 031219-7.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO MELBA L. MCGHEE, FAMILY SERVICES SPECIALIST, UPON HER RETIREMENT AFTER MORE THAN TWELVE YEARS (12) YEARS OF SERVICE WHEREAS, Melba L. McGhee was employed by Roanoke County on May 6, 2006; and WHEREAS, Ms. McGhee retired on March 1, 2019, after twelve (12) years and ten (10) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Ms. McGhee’s tenure, first serving as an Eligibility Worker for two (2) years and four (4) months, then as a Family Services Specialist on the Foster Care team for six (6) months, moving to the Adult Services Team in the Department of Social Services in March of 2009 where she served out her tenure with professionalism and dedication in providing services to the citizens of Roanoke County; WHEREAS, during Ms. McGhee‘s time serving the citizens of Roanoke County, she provided services to the adult population for ten (10) years working in both Adult Services and Adult Protective Services programs. Ms. McGhee was very passionate and diligent about her work with the citizens she encountered in her roles. Ms. McGhee assisted the individuals she worked with in improving the quality of life remaining very efficient and dedicated throughout her tenure. Ms. McGhee provided services to prevent abuse, neglect and exploitation of older adults and incapacitated adults. Ms. McGhee also provided education to the community about the services the Department was able to provide to the adult population. March 12, 2019 110 WHEREAS, NOW, THEREFORE , BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke to MELBA L. MCGHEE for more than twelve (12) years of capable, loyal and dependable service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Assaid, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None A-031219-7.d A-031219-7.e RESOLUTION 031219-7.f REQUESTING ACCEPTANCE OF LEIGHBURN DRIVE OF BUCKLAND SOUTH INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SYSTEM WHEREAS, the streets described on the attached VDOT Form AM-4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation’s Subdivision Street Requirements; and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form AM-4.3 to the secondary system of State highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time; and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Assaid, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None March 12, 2019 111 RESOLUTION 031219-7.g REQUESTING CHANGES IN THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM OF STATE HIGHWAYS, ROUTE 1110, LOCUST GROVE LANE; ROUTE 1374 (UNNAMED); ROUTE 645, CROSSMILL LANE; ROUTE 612, BARLEY DRIVE; GLENVAR MAGISTERIAL DISTRICT WHEREAS, the Virginia Department of Transportation has completed Project 0011-080-108, C-501, the Route 11/460 Widening Project; and WHEREAS, the project sketches and VDOT Form AM-4.3, attached and incorporated herein as part of this resolution, define adjustments necessary in the Secondary System of State Highways as a result of Project 0011-080-108, C-501; and WHEREAS, certain segments identified in the incorporated Form AM-4.3 appear to no longer serve public convenience and should be abandoned as part of the Secondary System of State Highways; and WHEREAS, certain segments identified in the incorporated Form AM-4.3 are ready to be accepted into the Secondary System of State Highways; and NOW, THEREFORE, BE IT RESOLVED that 1. The Board of Supervisors hereby requests the Virginia Department of Transportation to take the necessary action to abandon those segments identified on the attached project sketch and Form AM-4.3 as part of the Secondary System of State Highways, pursuant to §33.2-912, Code of Virginia, and 2. The Board of Supervisors requests the Virginia Department of Transportation to add the segments identified on the attached project sketch and Form AM- 4.3 to the Secondary System of State Highways, pursuant to §33.2-705, Code of Virginia, and 3. A certified copy of this resolution be forwarded to the VDOT Salem Residency, by the Clerk to the Board of Supervisors. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Assaid, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None A-031219-h IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS Roberta Bondurant requested that she have five minutes to speak instead of the normal three minutes. Ms. Bondurant from Bent Mountain stated she had not appeared before the Board since Mr. O’Donnell has assumed his work and she wished March 12, 2019 112 him the very best and appreciate his history of work here. She also stated that they appreciated Mr. Caywood’s and Ms. Kuhnel’s work in the Section 106 process. They, with their counsel, worked and are still working the mitigation process. We do recognize and appreciate that. We recognize she believes $200,000 that Mr. Caywood said came from the County coffers alongside mitigation money. They appreciate that, but what she is here to describe is the principal and history and Grace Terry’s particular story with the Virginia Outdoors Foundation as a landowner and are among at least 12 landowners that she can think of now that who are still along the 6.5 miles of the Bent Mountain plateau still fighting the taking. They are not even scheduled for an eminent domain trial. Perhaps a year from now, perhaps nine to twelve months from now. They are standing strong and are opposed to the taking at this point. So, in that context, what she would ask the Board to recognize that the money, $500,000 that this County has taken if fracked gas money? She would ask us, the Board, herself, “us” as government that the buck stops with you and it stops with me. We need to ask ourselves what is the financing underpinning our government, whether that be in DEQ, historic resources and how we finance our schools and our community centers. Fracked gas cocktails driven into wells in Pennsylvania, Ohio and West Virginia makes people sick is the money we are depending on to renew our community center. Bless Bruce Coffee the head of our community center for his practicality in the work that he is doing and making it a viable community center and at the same time, he and his family and our neighbors recognize that were we given the choice of pipeline versus fixing us the community center, thanks but no thanks. We will fix up our community center; we will figure a way. Going back to the VOF, Grace Terry put her land as a property owner, this is property rights, this spans all political spectrums. She in 2008, put her land in a VOF Trust, Virginia Outdoors Foundation for landowners. This was consequent to the wind turbine controversy and she had a very specific anticipation that we were protecting her property from infrastructure development and quite the opposition happens and she has a little slice of heaven that she inherited from her Aunt Grace Montquir Terry and it goes right out and opens up on Spring Hollow Reservoir, a skinny little place on the way backside of Poor Mountain. It is one third of an acre. In the trade, the Company got $75,000 and VOF got $75,000 and ten acres on Twelve O’Clock Knob Road. She is speaking slowly but she wants to get them informed to be contemplative of the history behind this and understand when you hear of Bent Mountain landowners fighting to keep their community, you will understand. You will have a factual history in context. She went to two or three many meetings with VOF, in which she and her attorney fought the taking. FERQ denied the taking at the outset and ultimately MVP appealed that and it was a rare thing for FERQ to deny it, but they did deny it. As a landowner, ten acres on Twelve O’Clock Knob Road and $75,000, Grace at maximum at this point if she understandings it will receive $3,000. From that cut, she will pay Federal taxes, State and local taxes and her lawyer will take a cut; that is how eminent domain is practiced at this State, at this time in State and Federal courts in Virginia. There may be other ways for your lawyer to get paid, but not too many have figured it out yet, but for now, lawyers March 12, 2019 113 are paid by a cut of the easement. Think about that. Why don’t landowners who are hit having done nothing wrong, not get something in the sort of a public defender? That is a question that she has and she has that question as a former public defender herself that people who are accused of very serious crimes have a right to an attorney, but people who have done nothing and have never set foot in a courtroom are in this situation visa vie trying to manage payment to an attorney. She will go on and say as a practical matter, she is asking “us”, to rethink out we support our government. If we begin to think that MVP, EQT at the top of its website advertises industrial strength solar. This is at the top of their website. They advertise that they own a water company, think about that. What sort of dominion do they have over water? This is a question that Bent Mountain landowners actually have researched and understand and it part of why your County engineer, David Henderson, went to the State Water Control Board in December of 2017, having done all the homework that he did. She would ask you to talk to him and understand that. He told them then, Bent Mountain citizens, have no other source of water. It is ground water, well water, cistern and spring water and he asked the State Water Control Board to think it decision and to put off its decision on permitted and they did not listen to him. With the choices given, we again appreciate the work that you do. We look forward to working with you and understand that you have passed your motion and affirmed the funding and as we go we would ask you to rethink the money that you accept, how you spend it and what you can do as individuals and as a government to push back on this project. IN RE: REPORTS Supervisor Peters moved to receive and file the following reports. The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Hooker stated she wanted to say one thing about Northside High and their recent State basketball State championship. We are really proud of them and hope that we can congratulate them in person soon. Supervisor Assaid inquired of Mr. O’Donnell if he had received a written response from the schools regarding the questions that we asked on March 4, 2019. March 12, 2019 114 He asked if Mr. O’Donnell would kindly ask again for a response. There are some requests for document in there that they need to respond to. Supervisor North stated the Roanoke County Police Department will hold a diversity and recruiting event on March 13, 201, at 7:00 p.m. at the Criminal Justice Academy located at 5401 Barnes Avenue, Roanoke, Virginia. There will be short presentation about what it is like working in law enforcement with the department. Officers from a variety of work units will be available for one on one conversations to answer questions and share experiences. Part of the mission of the Roanoke County Police Department is to better engage with the community, be more approachable to those the department serves and be more reflective of the community. The department is looking for individuals who are interested in a career in law enforcement and who will serve with integrity, courage, accountability and respect. Also, coming up later this month on two dates, a Reimagine Hollins, learn, work, dine and plan, the draft plan reveal will be shared on two dates and we would love for the public to join us to weigh in on these potential projects that will help make Reimagine Hollins a reality one day. The first date is Saturday, March 23, 2019, from 9:00 a.m. until 12 noon or you can choose to come on Monday, March 25, 2019, from 4:00 p.m. until 7:00 p.m. at the Hollins Library at 6624 Peters Creek Road. In addition, on April 8, 2019, there will be Blue Ridge Sales Summit 2019 from 8:30 a.m. until 12:30 p.m. on Monday, April 8, 2019. Keynote speakers sessions on Social Media for Small Businesses, branding for your business, entrepreneurships, cyber security for business, succession planning and E- Virginia, Virginia’s procurement marketplace will be a subject for discussion. Congratulations to Northside again. IN RE: CLOSED MEETING At 4:38 p.m., Supervisor North moved to go into closed meeting pursuant to the Code of Virginia Section 2.2-3711 A 1, Personnel, namely discussion concerning the performance measures of the County Administrator and Section 2.2-3711.A. 8, Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel, namely the Vinton Gainsharing Agreement The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None The closed session was held from 5:00 p.m. until 6:14 p.m. March 12, 2019 115 IN RE: CERTIFICATION RESOLUTION At 6:14 p.m., Supervisor North moved to return to open session and adopt the certification resolution. IN RE: ADJOURNMENT Chairman North adjourned the meeting at 6:15 p.m. 'ub ted by: Approved by: ,, / ,, ci7,,,,,,‘ Deborah C. J.ck P it C. No Chief Deputy Cl: to the Board Chairman March 12, 2019 116 PAGE LEFT BLANK INTENTIONALLY